---
title: "Hong Kong Link (Group) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e30363b0-41cf-5c32-b1bb-3148ea3f8ffc
json: https://whiteintel.dev/api/public/dossier/e30363b0-41cf-5c32-b1bb-3148ea3f8ffc
identifier: icij:icijol-152356
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hong Kong Link (Group) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-152356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e30363b0-41cf-5c32-b1bb-3148ea3f8ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e30363b0-41cf-5c32-b1bb-3148ea3f8ffc  

## Ownership & control

### Owners / controllers

- **Sze Ching Ha** (director of) — https://whiteintel.dev/entity/77b981fd-3e69-54fa-83ca-da4040d2af7e
- **Sze Ching Ha** (shareholder of) — https://whiteintel.dev/entity/77b981fd-3e69-54fa-83ca-da4040d2af7e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/152356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hong Kong Link (Group) Limited**. Human view: https://whiteintel.dev/entity/e30363b0-41cf-5c32-b1bb-3148ea3f8ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/e30363b0-41cf-5c32-b1bb-3148ea3f8ffc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._